Please find enclosed Certificate under Regulation 74(5) under SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st December2025.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the Listing Regulations this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. on Tuesday 6th January 2025 (which commenced at 5:00 p.m. and concluded at 6:00 .p.m.) inter alia has approved the following:- 1) APPROVAL FOR AQUIRE REMAINING 49% SHARES OF M/S. HARMONY MEDICARE PRIVATE LIMITED AND TO MAKE THEM AS WHOLLY OWNED SUBSIDIARY COMPANY. 2) ACCORDING TO ACQUISITION AGREEMENT AND THE ACQUISITION AGREEMENT-II AND OBJECT OF THE ISSUE OF INITIAL PUBLIC OFFERING THE BOARD OF DIRECTORS APPROVED TO MAKE PART PAYMENT OF RS. 1240 LAKHS AS PURCHASE CONSIDERATION FOR THE ALREADY ACQUIRED ASHWINI MEDICAL CENTRE

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the Listing Regulations this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. on Friday 2nd January 2025 (which commenced at 10:00 a.m. and concluded at 11:00 a.m.) inter alia has approved the following:- 1) APPROVAL FOR ACQUISITION OF 100% EQUITY STAKE IN PAREKHS HOSPITAL PRIVATE LIMITED AND FOR EXECUTION OF SHARE PURCHASE AGREEMENT WITH THE PROMOTER GROUP OF PAREKHS HOSPITAL PRIVATE LIMITED : The Board of Directors has approved the purchase / acquisition of 100% Equity Stake in Parekhs Hospital Private Limited to make that Company as a wholly owned subsidiary of the Company..